GRAVITY ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JA

Company number 07706884
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 31 GREAT MARLBOROUGH STREET, LONDON, W1F 7JA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GRAVITY ROAD LIMITED are www.gravityroad.co.uk, and www.gravity-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Gravity Road Limited is a Private Limited Company. The company registration number is 07706884. Gravity Road Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Gravity Road Limited is 31 Great Marlborough Street London W1f 7ja. . BOYD, Mark Jonathan is a Director of the company. EAVES, Mark is a Director of the company. LEE, Katie is a Director of the company. PATTISON, David Ronald is a Director of the company. RAVIN, Samirah is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
BOYD, Mark Jonathan
Appointed Date: 15 July 2011
53 years old
Director
EAVES, Mark
Appointed Date: 15 July 2011
49 years old
Director
LEE, Katie
Appointed Date: 17 February 2015
48 years old
Director
PATTISON, David Ronald
Appointed Date: 23 December 2011
69 years old
Director
RAVIN, Samirah
Appointed Date: 27 June 2014
45 years old

Persons With Significant Control

Mr Mark Brian Eaves
Notified on: 15 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Boyd
Notified on: 15 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVITY ROAD LIMITED Events

14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 65,218
20 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 8 more events
06 Jan 2012
Appointment of David Ronald Pattison as a director
06 Jan 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 65,218
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
15 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAVITY ROAD LIMITED Charges

13 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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